The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ms Natasha Shazia Amin
- British born in October 1971
Ms Natasha Shazia Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Mrs Natasha Shazia Amin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom
IIF 3
- British born in October 1971
Amin, Natasha Shazia
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 17, Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, Kent, ME20 7HP, United Kingdom
IIF 4 IIF 5Unit 17 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom
IIF 6Unit 17, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom
IIF 7 IIF 8 IIF 9
- British director born in October 1971
Amin, Natasha Shazia
Resident in United Kingdom
Registered addresses and corresponding companiesAccess 4:20, 17 Bellingham Way, Aylesford, Kent, ME20 7HP, United Kingdom
IIF 10
- British born in October 1971
Ms Natasha Shazia Amin
Resident in England
Registered addresses and corresponding companies6 South Park, South Park Drive, Ilford, IG3 9AG, England
IIF 11
- British director born in October 1971
Amin, Natasha Shazia
Resident in England
Registered addresses and corresponding companies6, South Park Drive, Ilford, Essex, IG3 9AG, England
IIF 12
- Registered addresses and corresponding companies
Amin, Natasha Shazia
- 1
AB CAPITAL HOLDINGS LTD
13751784Unit 17 New Hythe Business Park, Bellingham Way, Aylesford, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 8 - Director → ME - 2
HARBOUR GROUP HOLDINGS LTD
13751167The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)Officer2021-11-18 ~ dissolvedIIF 9 - Director → ME - 3
ILLUSION BRANDS LIMITED
094181156 South Park Drive, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 12 - Director → ME2015-02-03 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2017-02-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
MAGIC TOYZ LTD
- 2025-01-16 05952530Unit 17, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, United KingdomActive Corporate (8 parents)Officer2006-10-02 ~ 2026-03-02IIF 4 - Director → ME2026-03-03 ~ nowIIF 5 - Director → ME - 5
MTL GROUP HOLDINGS LTD
13749664Unit 17 New Hythe Business Park, Bellingham Way, Aylesford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ORBITAL DISTRIBUTION ( UK ) LIMITED
07633170Unit 17, Access 4:20 New Hythe Business Park, Bellinham Way, Aylesford, Kent, United KingdomActive Corporate (2 parents)Officer2011-05-13 ~ 2016-03-31IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SAPPHIRE CAPITAL INVESTMENTS LIMITED
10885826Unit 17 Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-08-30 ~ nowIIF 6 - Director → ME2017-07-27 ~ nowIIF 13 - Secretary → MEPerson with significant control2017-07-27 ~ 2022-03-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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